| Name: | WARRINGA INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Dec 2020 |
| Entity Number: | 2091866 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | 21/F, CITIC TOWER, 1 TIM MEI AVE., CENTRAL, HONG KONG, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21/F, CITIC TOWER, 1 TIM MEI AVE., CENTRAL, HONG KONG, Hong Kong S.A.R. |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. KUOK KHOON CHEN | Chief Executive Officer | 21/F, CITIC TOWER, 1 TIM MEI AVE., CENTRAL, HONG KONG, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2000-12-21 | Address | 21/F CITIC TOWER, 1 TIM MEI AVE, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 1999-01-06 | 2000-12-21 | Address | 21/F CITIC TOWER, 1 TIM MEI AVE, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 1999-01-06 | 2000-12-21 | Address | 21/F CITIC TOWER, 1 TIM MEI AVE, CENTRAL, HKG (Type of address: Service of Process) |
| 1996-12-11 | 1999-01-06 | Address | 675 THIRD AVENUE, SUITE 3004, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201000349 | 2020-12-01 | CERTIFICATE OF TERMINATION | 2020-12-01 |
| 021203002765 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221002104 | 2000-12-21 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002183 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 961211000284 | 1996-12-11 | APPLICATION OF AUTHORITY | 1996-12-11 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
